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Evaluasi Standar Pemeriksaan Transaksi Keuangan dalam Pengungkapan Tindak Pidana Pencucian Uang (Studi Kasus pada PPATK)
This study aims to evaluate the standard and the implementation of financial
transaction examinations conducted by PPATK. This research uses a case study
design that involves several methods of data collection and analysis including
document review and interviews. The authors examining relevant documents
regarding examinations and conducting semi structured interviews on five
examiners. The analysis was carried out by comparing the applicable standards with
the Fraud Examiners Manual ACFE. The results of this study indicate that there are
several weaknesses in the examination standards and implementation of the
examinations carried out. Through this study, it is expected that the PPATK will
improve the standard operating procedure for the financial transaction examination
such as establishing evidence documentation procedures and monitoring
procedures for follow-up examinations and re-evaluate the supervision carried out
on the implementation of the examination
Ketersediaan
| Call Number | Location | Available |
|---|---|---|
| T 045/21 | PSB lt.2 - Karya Akhir | 1 |
| Penerbit | Jakarta Program Studi Magister Akuntansi Fakultas Ekonomi dan Bisnis Universitas Indonesia., 2021 |
|---|---|
| Edisi | - |
| Subjek | Financial transaction Examination standards PPATK |
| ISBN/ISSN | - |
| Klasifikasi | NONE |
| Deskripsi Fisik | xiii, 73 p. ; diagr. ; 30 cm |
| Info Detail Spesifik | - |
| Other Version/Related | Tidak tersedia versi lain |
| Lampiran Berkas | Tidak Ada Data |